Selkirk
Selkirkshire
TD7 4BQ
Scotland
Director Name | Mrs Dilys Wheelans |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 1990(2 years, 2 months after company formation) |
Appointment Duration | 33 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Rosebank Drive Selkirk Selkirkshire TD7 4BQ Scotland |
Secretary Name | Mrs Dilys Wheelans |
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Nationality | British |
Status | Current |
Appointed | 23 August 1992(4 years after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Rosebank Drive Selkirk Selkirkshire TD7 4BQ Scotland |
Registered Address | The Engine House Ettrick Riverside Dunsdale Road Selkirk Selkirkshire TD7 5EB Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Selkirkshire |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | John Cockburn Wheelans 50.00% Ordinary |
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500 at £1 | Mrs Dilys Wheelans 50.00% Ordinary |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 18 August 2024 (4 months from now) |
10 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
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4 April 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
11 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
29 March 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
18 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
10 February 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
17 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
10 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
13 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
25 March 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
21 November 2018 | Director's details changed for Mr John Cockburn Wheelans on 21 November 2018 (2 pages) |
21 November 2018 | Director's details changed for Mrs Dilys Wheelans on 21 November 2018 (2 pages) |
21 November 2018 | Secretary's details changed for Mrs Dilys Wheelans on 21 November 2018 (1 page) |
10 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
25 April 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
16 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
16 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
1 August 2017 | Registered office address changed from The Engine House Ettrick Riverside Dunsdale Road Selkirk TD7 5EB to The Engine House Ettrick Riverside Dunsdale Road Selkirk Selkirkshire TD7 5EB on 1 August 2017 (1 page) |
1 August 2017 | Registered office address changed from The Engine House Ettrick Riverside Dunsdale Road Selkirk TD7 5EB to The Engine House Ettrick Riverside Dunsdale Road Selkirk Selkirkshire TD7 5EB on 1 August 2017 (1 page) |
7 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
7 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
30 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
23 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
5 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Registered office address changed from Safeguard House Unit 2 Linglie Mill Selkirk TD7 5EB to The Engine House Ettrick Riverside Dunsdale Road Selkirk TD7 5EB on 5 September 2014 (1 page) |
5 September 2014 | Registered office address changed from Safeguard House Unit 2 Linglie Mill Selkirk TD7 5EB to The Engine House Ettrick Riverside Dunsdale Road Selkirk TD7 5EB on 5 September 2014 (1 page) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
5 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Registered office address changed from Safeguard House Unit 2 Linglie Mill Selkirk TD7 5EB to The Engine House Ettrick Riverside Dunsdale Road Selkirk TD7 5EB on 5 September 2014 (1 page) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
27 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
28 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
6 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
8 September 2010 | Director's details changed for Dilys Wheelans on 1 November 2009 (2 pages) |
8 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Director's details changed for Dilys Wheelans on 1 November 2009 (2 pages) |
8 September 2010 | Director's details changed for Dilys Wheelans on 1 November 2009 (2 pages) |
8 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
23 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
23 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
16 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
16 September 2008 | Location of register of members (1 page) |
16 September 2008 | Location of register of members (1 page) |
16 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
10 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
10 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
11 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
11 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
11 September 2006 | Director's particulars changed (1 page) |
11 September 2006 | Director's particulars changed (1 page) |
5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
5 September 2005 | Return made up to 23/08/05; full list of members (7 pages) |
5 September 2005 | Return made up to 23/08/05; full list of members (7 pages) |
16 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
16 September 2004 | Return made up to 23/08/04; full list of members
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16 September 2004 | Return made up to 23/08/04; full list of members
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16 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
2 December 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
2 December 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
9 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
9 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
3 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
3 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
28 August 2002 | Return made up to 23/08/02; full list of members (7 pages) |
28 August 2002 | Return made up to 23/08/02; full list of members (7 pages) |
3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
3 September 2001 | Return made up to 23/08/01; full list of members
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3 September 2001 | Return made up to 23/08/01; full list of members
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14 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
14 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
14 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
14 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
14 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
14 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
14 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
14 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
7 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
7 October 1998 | Return made up to 23/08/98; full list of members (6 pages) |
7 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
7 October 1998 | Return made up to 23/08/98; full list of members (6 pages) |
9 October 1997 | Return made up to 23/08/97; no change of members (4 pages) |
9 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
9 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
9 October 1997 | Return made up to 23/08/97; no change of members (4 pages) |
30 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
30 September 1996 | Resolutions
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30 September 1996 | Resolutions
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30 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
18 September 1996 | Return made up to 23/08/96; no change of members (4 pages) |
18 September 1996 | Return made up to 23/08/96; no change of members (4 pages) |
12 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
12 October 1995 | Return made up to 23/08/95; full list of members (6 pages) |
12 October 1995 | Return made up to 23/08/95; full list of members (6 pages) |
12 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |